THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITED
Company number 09744904
- Company Overview for THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITED (09744904)
- Filing history for THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITED (09744904)
- People for THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITED (09744904)
- Charges for THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITED (09744904)
- More for THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITED (09744904)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Aug 2024 | AA01 | Previous accounting period shortened from 30 June 2024 to 31 March 2024 | |
| 14 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with updates | |
| 01 Aug 2024 | MR04 | Satisfaction of charge 097449040008 in full | |
| 01 Aug 2024 | MR01 | Registration of charge 097449040009, created on 31 July 2024 | |
| 31 Jul 2024 | MA | Memorandum and Articles of Association | |
| 31 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 23 May 2024 | CERTNM |
Company name changed agellus hotels (norfolk) LIMITED\certificate issued on 23/05/24
|
|
| 23 Apr 2024 | AD01 | Registered office address changed from Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ England to Units 2-3, the Wheelwrights Lower Green Higham Bury St. Edmunds Suffolk IP28 6NL on 23 April 2024 | |
| 23 Apr 2024 | AP01 | Appointment of Mr Garrath David Fulford as a director on 15 April 2024 | |
| 23 Apr 2024 | AP01 | Appointment of Mr Philip Hugh Geoffrey Turner as a director on 15 April 2024 | |
| 23 Apr 2024 | TM01 | Termination of appointment of Lee Garry Bye as a director on 15 April 2024 | |
| 23 Apr 2024 | TM01 | Termination of appointment of Mark Anthony Harrod as a director on 15 April 2024 | |
| 23 Apr 2024 | TM01 | Termination of appointment of Malcolm Frank Walton as a director on 15 April 2024 | |
| 23 Apr 2024 | PSC02 | Notification of Chestnut Group Holdings 2 Limited as a person with significant control on 15 April 2024 | |
| 23 Apr 2024 | PSC07 | Cessation of Agellus Limited as a person with significant control on 15 April 2024 | |
| 19 Apr 2024 | MR01 | Registration of charge 097449040008, created on 16 April 2024 | |
| 17 Apr 2024 | MR04 | Satisfaction of charge 097449040005 in full | |
| 17 Apr 2024 | MR04 | Satisfaction of charge 097449040006 in full | |
| 17 Apr 2024 | MR04 | Satisfaction of charge 097449040007 in full | |
| 28 Mar 2024 | AA | Full accounts made up to 25 June 2023 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with updates | |
| 01 Dec 2023 | PSC05 | Change of details for Agellus Limited as a person with significant control on 14 July 2023 | |
| 14 Jul 2023 | CH01 | Director's details changed for Mr Malcolm Frank Walton on 14 July 2023 | |
| 14 Jul 2023 | CH01 | Director's details changed for Mr Mark Anthony Harrod on 14 July 2023 | |
| 14 Jul 2023 | CH01 | Director's details changed for Mr Lee Garry Bye on 14 July 2023 |